Bl Broxburn Limited

NI061982

active

Private Limited Company

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE SOLOIST BUILDING, BELFAST, BT1 3LP

Incorporated 29/11/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

96090

Other personal service activities

99999

Dormant company

Officers

Robert John Knox

director · Since 29/11/2006

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 13 other boards

Guy Christopher Thorley

director · Since 23/11/2007

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 6 other boards

Balmoral Secretarial Services Limited

secretary · Since 31/12/2023

Catherine Ghose

director · Since 31/12/2023

COMPANY DIRECTOR

IRISH · IRELAND · Age 64

Also on 9 other boards

Persons with Significant Control

Balmoral International Land Uk Limited

75–100% shares

75–100% votes

Suite C 226 Regency Court, Upper Fifth Street, Central Milton Keynes, MK9 2HR

Reg: 5839598 · Companies House · Limited By Shares

Notified 11/12/2025

Charges0 outstanding

Charge

satisfied

ALLIED IRISH BANKS PLC (THE "LENDER")

Created 10/09/2015Registered 17/09/2015Satisfied 16/03/2022